WM. MASON & COMPANY, INC. OF DELAWARE

Company Details

Entity Name:	WM. MASON & COMPANY, INC. OF DELAWARE
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	07 Dec 1976 (48 years ago)
Date of dissolution:	26 Aug 1994 (30 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Aug 1994 (30 years ago)
Document Number:	837491
FEI/EIN Number	95-2690573
Address:	201 N. FIGUEROA ST. #660, LOS ANGELES, CA 90012
Mail Address:	201 N. FIGUEROA ST. #660, LOS ANGELES, CA 90012
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
MASON, WILLIAM F	President	8124 MOORCROFT AVE, CANOGA PK, CA

Director

Name	Role	Address
MASON, WILLIAM F	Director	8124 MOORCROFT AVE, CANOGA PK, CA
FRANKO, ROBERT MATTHEW	Director	6 FLORIDA CIRCLE, IRVINE, CA
SKLAR, DAVID ALLEN	Director	16921 SUNSET BLVD, PACIFIC PALISADES, CA
GRAZIADIO, III GEORGE LOU	Director	940 GRANVIA ALTAMIRA, PALOS VERDES EST., CA
ELLIOTT, WILLIAM H.	Director	1188 COLDWATER CANYON DRIVE, BEVERLY HILLS, CA

Treasurer

Name	Role	Address
MASON, WILLIAM F	Treasurer	8124 MOORCROFT AVE, CANOGA PK, CA

Executive Vice President

Name	Role	Address
BAKER, RANDALL A.	Executive Vice President	9208 CRAVER ROAD, MORONGO VALLEY, CA

Chairman

Name	Role	Address
FRANKO, ROBERT MATTHEW	Chairman	6 FLORIDA CIRCLE, IRVINE, CA

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1994-08-26	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1992-07-01	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	1989-05-22	201 N. FIGUEROA ST. #660, LOS ANGELES, CA 90012	No data
CHANGE OF MAILING ADDRESS	1989-05-22	201 N. FIGUEROA ST. #660, LOS ANGELES, CA 90012	No data
AMENDMENT	1986-08-15	No data	No data
NAME CHANGE AMENDMENT	1979-02-21	WM. MASON & COMPANY, INC. OF DELAWARE	No data
NAME CHANGE AMENDMENT	1978-07-18	MASON & LEARY, INC.	No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State